OCS GROUP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
OCS GROUP TOPCO LIMITED
COMPANY NUMBER
14111894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2022
24/06/2023
CD&R MADISON TOPCO LTD
LONDON
EC3V 0AU
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
Second Floor, 81
Gracechurch Street
London
EC3V 0AU
EC3V 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Gary Alfred McGaghey (931351006) Appointed |
| 12/07/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Ringo Daisley Francis (910979932) Appointed |
Credit Risk Overview
Want to learn more about OCS GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCS GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCS GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2022 - Present (2 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 25/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 10 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Gary Alfred McGaghey (931351006) Appointed |
| 12/07/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Ringo Daisley Francis (910979932) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 10/07/2023 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 30/06/2023 | New Company Secretary Scott Thorn-Davis (931069570) Appointed |
| 23/06/2023 | New Board Member Robert Andrew Legge (919989153) Appointed |
| 23/06/2023 | New Board Member Nikolaus Felix Christian Lachner (927544204) Appointed |
| 23/06/2023 | Leontios Toumpouris (929589119) has left the board |
| 23/06/2023 | New Board Member Nikolaus Felix Christian Lachner (927544204) Appointed |
| 23/06/2023 | Leontios Toumpouris (929589119) has left the board |
| 23/06/2023 | New Board Member Robert Andrew Legge (919989153) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 22/03/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (930690729) Appointed |
| 08/12/2022 | New Board Member Bruno Marc Deschamps (914183957) Appointed |
| 06/12/2022 | New Board Member Christian Pierre Rochat (907001770) Appointed |
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